TANKFREIGHT LIMITED
BRACKNELL CALEDONIAN BULK LIQUIDS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 00337098
Status Active
Incorporation Date 22 February 1938
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr James Edward Gill as a director on 1 April 2017; Termination of appointment of Keith Roy Smith as a director on 31 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of TANKFREIGHT LIMITED are www.tankfreight.co.uk, and www.tankfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. Tankfreight Limited is a Private Limited Company. The company registration number is 00337098. Tankfreight Limited has been working since 22 February 1938. The present status of the company is Active. The registered address of Tankfreight Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. FINK, Steven is a Director of the company. GILL, James Edward is a Director of the company. LI, Jane is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, David Reginald has been resigned. Director BRYANS, Christopher has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director KERSHAW, John Philip has been resigned. Director SMITH, Keith Roy has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
FINK, Steven
Appointed Date: 14 December 2015
50 years old
Director
GILL, James Edward
Appointed Date: 01 April 2017
49 years old
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
57 years old

Resigned Directors

Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Director
BROWN, David Reginald
Resigned: 03 November 2000
76 years old
Director
BRYANS, Christopher
Resigned: 30 October 2015
Appointed Date: 28 August 2009
75 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 26 July 2007
60 years old
Director
KERSHAW, John Philip
Resigned: 15 November 2001
80 years old
Director
SMITH, Keith Roy
Resigned: 31 March 2017
Appointed Date: 30 October 2015
71 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 01 February 2016
65 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 15 November 2001
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Michael James Trimm
Notified on: 25 November 2016
57 years old
Nature of control: Has significant influence or control
Mr Steven Fink
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Jane Li
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

TANKFREIGHT LIMITED Events

03 Apr 2017
Appointment of Mr James Edward Gill as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Keith Roy Smith as a director on 31 March 2017
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
...
... and 94 more events
11 Aug 1987
Director's particulars changed
24 Jul 1987
Accounts made up to 4 October 1986
02 Sep 1986
Return made up to 24/07/86; full list of members
23 Jul 1986
Accounts for a dormant company made up to 5 October 1985
22 Feb 1935
Incorporation

TANKFREIGHT LIMITED Charges

22 May 1972
Mortgage
Delivered: 6 June 1972
Status: Satisfied
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H & l/h property at manby rd immingham.

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